H.W. WOOD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Cash
£14M
-29.5% vs 2023
Net assets
£5M
+103% vs 2023
Employees
70
-4.1% vs 2023
Profit before tax
£4M
+1,195.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- H.W. WOOD LIMITED 1981-12-31 → present
- BEARCHOICE LIMITED 1981-06-02 → 1981-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,335,432 | £15,246,655 | |
| Operating profit | £314,455 | £1,226,540 | |
| Profit before tax | £329,799 | £4,271,513 | |
| Net profit | £220,704 | £3,803,583 | |
| Cash | £20,490,649 | £14,450,184 | |
| Total assets less current liabilities | £2,643,977 | £5,209,882 | |
| Net assets | £2,566,299 | £5,209,882 | |
| Equity | £2,566,299 | £5,209,882 | |
| Average employees | 73 | 70 | |
| Wages | £5,611,444 | £7,466,895 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.4% | 8.0% | |
| Net margin | 1.7% | 24.9% | |
| Return on capital employed | 11.9% | 23.5% | |
| Gearing (liabilities / total assets) | 93.3% | 93.0% | |
| Current ratio | 1.07x | 1.07x | |
| Interest cover | 7.79x | 79.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2023 the Company entered into a deferred prosecution agreement with the United States Department of Justice and disgorged USD 508,000 (£418,693). No further charges were incurred during 2024.”
- “On 6 November 2024, the Company's former parent H. W. International B.V. agreed to sell the entire share capital of the Company to Steadfast Group Holdings (UK) Ltd. The sale completed on 3 December 2024.”
- “On 3 December 2024, the Company entered into a Deed of Termination with H.W. Wood International Limited, transferring its business portfolio to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Graham John | Secretary | 2025-06-01 | — | — |
| MILLER, Graham John | Director | 2025-08-29 | Feb 1967 | British |
| RUDDUCK, Steven Gareth | Director | 2002-11-08 | Sep 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ian Charles | Secretary | — | 1999-12-31 |
| GRAHAM, Gordon | Secretary | 2006-01-01 | 2010-06-07 |
| HALLAM, Mark William | Secretary | 2004-04-01 | 2005-10-28 |
| LEWINSOHN, Matthew Michael | Secretary | 2024-12-03 | 2025-05-31 |
| SALE, Teresa Pearl | Secretary | 2005-10-28 | 2006-01-01 |
| SALE, Teresa Pearl | Secretary | 1999-12-30 | 2004-04-01 |
| BROWN, Ian Charles | Director | — | 1999-12-31 |
| BRYANT, Gary Michael | Director | 2006-02-01 | 2008-09-25 |
| CHAMBERLAIN, Philip Howard | Director | 2010-05-01 | 2025-08-29 |
| CLARKE, John Denis | Director | — | 1995-12-31 |
| CLIFFIN, Guy Richard | Director | 1999-10-01 | 2010-12-08 |
| CODRINGTON, Simon Sebastian De Burgh | Director | 2010-12-16 | 2024-02-29 |
| COMONTE, Piers Alexander Hampton | Director | 2008-07-01 | 2017-06-02 |
| DE BURGH CODRINGTON, Simon Sebastian | Director | 1995-04-03 | 2009-01-01 |
| GRAHAM, Gordon | Director | 2006-01-01 | 2010-06-07 |
| GRINT, Malcolm John | Director | — | 1992-06-30 |
| HALLAM, Mark William | Director | 2004-04-01 | 2005-10-28 |
| HARLIN, Matthew John | Director | 2013-05-09 | 2017-09-15 |
| HAYWARD, John Anthony | Director | — | 2013-03-31 |
| HOLLMAN, Samantha Dianne | Director | 2024-12-03 | 2025-01-02 |
| JOSIAH, Margaret Ann | Director | — | 1995-03-10 |
| KELSH, Martin Peter | Director | 2020-04-27 | 2021-12-09 |
| KLEINGELD, Maurits Hugh | Director | 2018-01-15 | 2024-05-31 |
| LEADER, Paul Robert | Director | 2005-09-16 | 2012-06-30 |
| MCCRUMLISH, Sean | Director | 2001-02-01 | 2001-08-13 |
| NELSON, David Howard | Director | 2015-04-30 | 2024-12-03 |
| PATTIE, Alexandra Victoria | Director | 2019-01-15 | 2023-01-31 |
| REDGWELL, Steven | Director | 2017-10-31 | 2019-09-14 |
| ROUSE, Stuart Mark | Director | 2013-01-07 | 2014-04-22 |
| SALE, Teresa Pearl | Director | 1999-10-01 | 2009-01-01 |
| STANLEY, Robert | Director | 1992-10-01 | 1993-12-31 |
| THOMAS, Jean | Director | 2010-07-15 | 2025-12-31 |
| WOOD, Hugh William | Director | 2010-07-15 | 2019-04-26 |
| WOOD, Hugh William | Director | 2003-10-01 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Steadfast Group Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-03 | Active |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
- 2025-08-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-13 | MA | incorporation | Memorandum articles | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-19 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+14.3%
£13,335,432 £15,246,655
-
Cash
-29.5%
£20,490,649 £14,450,184
-
Net assets
+103%
£2,566,299 £5,209,882
-
Employees
-4.1%
73 70
-
Operating profit
+290.1%
£314,455 £1,226,540
-
Profit before tax
+1,195.2%
£329,799 £4,271,513
-
Wages
+33.1%
£5,611,444 £7,466,895
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers